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APX Trading Limited

APX Trading Limited is an active company incorporated on 9 October 1984 with the registered office located in . APX Trading Limited was registered 40 years ago.
Status
Active
Active since 17 years ago
Company No
01853627
Private limited company
Age
40 years
Incorporated 9 October 1984
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
01252712609
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
Director • Ceo • British • Lives in England • Born in Mar 1972
Director • Cfo Publicis Media UK, Emea Product Solu • South African • Lives in England • Born in Oct 1979
MMS UK Holdings Limited
PSC
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Mutual Companies
Zenith UK (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Starcom Worldwide Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Zenith Services (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Publicis Media Exchange Limited
Mr. Steve Bignell and Mr Mark Robert Howley are mutual people.
Active
Spark Foundry Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
PG Media Services Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Mr Niel Bornman is a mutual person.
Active
Publicis Media UK Limited
Mr Niel Bornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£64.43M
Increased by £14.26M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£78.43M
Increased by £11.33M (+17%)
Total Liabilities
-£76.35M
Increased by £11.79M (+18%)
Net Assets
£2.09M
Decreased by £461K (-18%)
Debt Ratio (%)
97%
Increased by 1.14% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr. Niel Bornman Appointed
1 Year 8 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr. Niel Bornman as a director on 20 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Sue Frogley as a director on 14 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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